Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Daniel 1978-01-21 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 134660 | 802177204 @Company @Persons @UBO @INPI |
BLANCARD Alexandre Daniel DoB: 1978-05-01 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Balcons de la Mer Bât C Lot 38 506 Chemin de la Gabelle Golfe Juan 6220 Vallauris France | ||
| 134661 | 802177204 @Company @Persons @UBO @INPI |
BLANCARD Alexandre Daniel DoB: 1978-05-01 PoB: 13201 Marseille 01(13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Les Balcons de la Mer Bât C Lot 38 506 Chemin de la Gabelle Golfe Juan 6220 Vallauris France | ||
| 1114972 | 753216209 @Company @Persons @UBO @INPI |
PODINA Daniel Ioan DoB: 1978-01-21 PoB: BAIA MARE ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2T Rue Du Bel Air 93140 Bondy FRANCE | ||
| 1932131 | 794472522 @Company @Persons @UBO @INPI |
Daniel Patricia DoB: 1978-01-21 PoB: 29233 Quimperlé (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue Jean Jaurès 93300 Aubervilliers France | ||
| 2965400 | 498764042 @Company @Persons @UBO @INPI |
PORTE Daniel DoB: 1978-01-21 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 BIS AVENUE DES PARIGAUDES 28300 JOUY FRANCE | ||
| 4483742 | 815078829 @Company @Persons @UBO @INPI |
REUX Sébastien Daniel Robert Alexis DoB: 1978-01-25 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pommier Agan 22960 Plédran FRANCE | ||
| 4486723 | 492017900 @Company @Persons @UBO @INPI |
REUX Sébastien Daniel Robert Alexis DoB: 1978-01-25 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Pommier Agan 22960 Plédran FRANCE | ||
| 4641805 | 782646616 @Company @Persons @UBO @INPI |
CARLETTO Daniel DoB: 1978-01-01 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2224 Chemin de Saint Colombe 6140 Vence FRANCE | yes @Cadastre @Geotag |
|
| 4771777 | 802351130 @Company @Persons @UBO @INPI |
TOUQUOY Rémi Daniel Jean DoB: 1978-01-06 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4771778 | 802351130 @Company @Persons @UBO @INPI |
TOUQUOY Rémi Daniel Jean DoB: 1978-01-06 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5098546 | 798636502 @Company @Persons @UBO @INPI |
ANDAS Daniel DoB: 1978-01-03 PoB: Karaman Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
40 Grande Rue 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
| 5098547 | 798636502 @Company @Persons @UBO @INPI |
ANDAS Daniel DoB: 1978-01-03 PoB: Karaman Turquie P.Physique Quality: Associé @OCCRP Alef @WC |
40 Grande Rue 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
| 5326599 | 799158787 @Company @Persons @UBO @INPI |
LETOURNEUR Cédric, Christian, Daniel DoB: 1978-01-10 PoB: 50025 Avranches FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Saint-Martin 14930 Vieux FRANCE | ||
| 6359818 | 512951997 @Company @Persons @UBO @INPI |
DE CARVALHO Daniel DoB: 1978-04-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE | yes @Cadastre @Geotag |
|
| 6359819 | 512951997 @Company @Persons @UBO @INPI |
DE CARVALHO Daniel DoB: 1978-04-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE | yes @Cadastre @Geotag |
|
| 9687638 | 812369288 @Company @Persons @UBO @INPI |
GUILLONNEAU David, Daniel DoB: 1978-05-21 PoB: 56178 Pontivy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de la Libération 56300 Pontivy FRANCE | ||
| 11480186 | 503672735 @Company @Persons @UBO @INPI |
HUEZ Olivier Daniel Abel DoB: 1978-08-01 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21190 Saint-Aubin FRANCE | ||
| 11480187 | 503672735 @Company @Persons @UBO @INPI |
HUEZ Olivier Daniel Abel DoB: 1978-08-01 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21190 Saint-Aubin FRANCE | ||
| 11497197 | 814321634 @Company @Persons @UBO @INPI |
HUEZ Olivier, Daniel, Abel DoB: 1978-08-01 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue de la Chatenière Hameau Gamay 21190 Saint-Aubin FRANCE | ||
| 11501433 | 752014308 @Company @Persons @UBO @INPI |
LASSARD Martial, Henri, Daniel DoB: 1978-01-22 PoB: 21154 Chatillon-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin de Vanvey 21400 Buncey FRANCE | ||
| 11541664 | 444498661 @Company @Persons @UBO @INPI |
ESNAULT Olivier Daniel DoB: 1978-08-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 BIS RUE ANATOLE FRANCE 54000 NANCY FRANCE | ||
| 11549615 | 808799779 @Company @Persons @UBO @INPI |
LANSAC-FATTE Daniel, Olivier, Julien DoB: 1978-10-22 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49/53 rue du Général Galieni 78230 Le Pecq FRANCE | ||
| 11637793 | 350938965 @Company @Persons @UBO @INPI |
DEGUILLAUME Cédric Daniel Eric DoB: 1978-06-18 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place Massenet 42350 La Talaudière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11672131 | 803178383 @Company @Persons @UBO @INPI |
GERPHAGNON Franck Daniel Christian DoB: 1978-09-21 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Saint-Rambert 42170 Chambles FRANCE | ||
| 12706674 | 434031704 @Company @Persons @UBO @INPI |
CORBET Sébastien Léon Pierre Daniel DoB: 1978-10-03 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Bianfrie 50200 Servigny FRANCE | ||
| 13012491 | 423153683 @Company @Persons @UBO @INPI |
SANZANI Sylvain, Pascal, Jean, Daniel DoB: 1978-12-21 PoB: VESOUL (70) P.Physique Quality: Gérant @OCCRP Alef @WC |
174 RUE DE LA PRAIRIE 70110 VILLERSEXEL FRANCE | ||
| 14420692 | 388827594 @Company @Persons @UBO @INPI |
UHLMANN Daniel DoB: 1978-01-25 PoB: 67222 INGWILLER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 ROUTE D'OBERBRONN 67110 REICHSHOFFEN FRANCE | ||
| 14530865 | 844679845 @Company @Persons @UBO @INPI |
BERNOLD Jean-Daniel, Henri DoB: 1978-06-26 PoB: 67544 Wissembourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Neuve 67240 Gries FRANCE | ||
| 14544912 | 887509446 @Company @Persons @UBO @INPI |
UHLMANN Daniel DoB: 1978-01-25 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7A rue de l'Industrie 67110 Niederbronn-les-Bains FRANCE | ||
| 14877603 | 797381787 @Company @Persons @UBO @INPI |
KELLER Daniel DoB: 1978-07-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Libération 57565 Niderviller FRANCE | ||
| 14948552 | 797381787 @Company @Persons @UBO @INPI |
KELLER Daniel DoB: 1978-07-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Libération 57565 Niderviller FRANCE | ||
| 15139742 | 797381787 @Company @Persons @UBO @INPI |
KELLER Daniel DoB: 1978-07-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Libération 57565 Niderviller FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.